147 NORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED - BRISTOL


Company Profile Company Filings

Overview

147 NORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
147 NORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED was incorporated 30 years ago on 02/03/1994 and has the registered number: 02903911. The accounts status is DORMANT and accounts are next due on 31/12/2023.

147 NORTH ROAD PROPERTY MANAGEMENT COMPANY LIMITED - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

147 NORTH ROAD
BRISTOL
BS6 5AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CHARLES HENRY O'HARE Mar 1990 British Director 2019-09-14 CURRENT
MR JACK EDWARD HUGH May 1996 British Director 2023-09-25 CURRENT
MISS SARAH ELIZABETH JONES Oct 1969 British Director 2010-06-21 CURRENT
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 1994-03-02 UNTIL 1994-04-25 RESIGNED
MR IAN DOUGLAS YOUNG Sep 1958 British Director 2015-10-15 UNTIL 2019-10-17 RESIGNED
WILLIAM DOUGLAS SPENCER WATT Dec 1974 British Director 2001-11-01 UNTIL 2010-10-15 RESIGNED
MR ALEXANDER RUSSELL THOMSON Feb 1979 British Director 2010-10-15 UNTIL 2014-05-29 RESIGNED
MR PAUL MARTIN THOMAS Dec 1981 British Director 2014-05-29 UNTIL 2018-08-31 RESIGNED
KATHRYN SARAH THOMAS Oct 1973 British Director 1998-02-01 UNTIL 2000-11-01 RESIGNED
MR MATTHEW JAMES SQUIRES Jan 1993 British Director 2019-11-26 UNTIL 2023-09-25 RESIGNED
GERALDINE BAMPTON Mar 1947 British Director 1994-04-23 UNTIL 2015-01-01 RESIGNED
LAURA CATHERINE PERRIN British Secretary 2000-03-20 UNTIL 2003-03-21 RESIGNED
MR NICHOLAS MCLEAN ILES Other Secretary 2006-05-19 UNTIL 2010-06-21 RESIGNED
FIONA CLAIRE CROSS British Secretary 2003-03-21 UNTIL 2006-05-19 RESIGNED
ROLAND JOHN CRAIG British Secretary 1994-04-24 UNTIL 1998-11-01 RESIGNED
JL NOMINEES ONE LIMITED Corporate Nominee Director 1994-03-02 UNTIL 1994-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Squires 2019-10-17 - 2023-09-25 1/1993 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Charles Henry O'Hare 2019-01-20 3/1990 Bristol   Ownership of shares 25 to 50 percent
Mr Ian Douglas Young 2017-03-02 - 2019-10-17 9/1958 Newbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Martin Thomas 2017-03-02 - 2018-08-31 12/1981 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sarah Elizabeth Jones 2017-03-02 10/1969 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE HAMBRIDGE LANE (NEWBURY) MANAGEMENT LIMITED BERKSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
QUEENSWOOD MANAGEMENT COMPANY LIMITED NORTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
YA INVESTMENTS LIMITED SHERBORNE ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NETHERAVON ESTATE MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active DORMANT 98000 - Residents property management
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ROCKINGHAM GATE LIMITED READING ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ST SQUARED LTD BRISTOL Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
YA PROPERTY LTD. SHERBORNE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

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